09 May 2012
Creston plc ("Creston" or the "Company")
Annual Information Update
In accordance with Rule 5.2 of the Prospectus Rules, Creston announces that the following information has been published or made available to the public over the 12 months ending 31 March 2012, in compliance with laws and rules dealing with the regulation of securities, issues of securities and securities markets. For the purpose of this update, the information is only referred to rather than being included in full. The information contained in the documents listed below was accurate and up-to-date at the date of issue or publication, but some information may now be out of date.
1. Regulatory Announcements
The following UK regulatory announcements have been made by the Company through the Regulatory Information Service during the twelve month period:
DATE BRIEF DESCRIPTION OF ANNOUNCEMENT
07/04/2011 Holding(s) in Company
13/04/2011 Holding(s) in Company
20/04/2011 Trading Statement
10/05/2011 Investor & Analyst Presentation
10/05/2011 Annual Information Update
10/06/2011 Directorate Change
20/06/2011 Holding(s) in Company
21/06/2011 Final Results
21/06/2011 Holding(s) in Company
23/06/2011 Holding(s) in Company
23/06/2011 Holding(s) in Company
27/06/2011 Holding(s) in Company
04/07/2011 Holding(s) in Company
06/07/2011 Director/PDMR Shareholding
29/07/2011 Director/PDMR Shareholding
29/07/2011 Director/PDMR Shareholding
01/08/2011 Interim Management Statement
05/09/2011 Result of AGM
30/09/2011 Holding(s) in Company
03/10/2011 Directorate Change
04/10/2011 Directorship in another plc
12/10/2011 Notice of Results
30/11/2011 Half Yearly Report
30/11/2011 Acquisition of The Corkery Group
05/12/2011 Directorship in another plc.
11/01/2012 Notice of Interim Management Statement
27/01/2012 Interim Management Statement
13/02/2012 Holding(s) in Company
19/03/2012 Director/PDMR Shareholding
20/03/2012 Holding(s) in Company
27/03/2012 Notice of Results
Copies of these announcements can be viewed at www.londonstockexchange.com
2. Documents filed at Companies House
The following documents have been filed by the Company with the Registrar of Companies at Companies House during the twelve month period:
DATE BRIEF DESCRIPTION OF ANNOUNCEMENT
02/09/2011 Director Resignation - Mr Malcolm Wall
08/09/2011 Annual Report & Accounts for year ended 31 March 2011
08/09/2011 Special Resolution passed at the Annual General Meeting
03/10/2011 Director Appointed - Mr Richard Norman Legh Huntingford
08/12/2011 Particulars of a Mortgage or Charge/Charge No: 18
16/12/2011 Corporate Secretary's change of Particulars/ City Group PLC/ 30/11/2011
16/12/2011 Statement of Capital
3. Documents published and sent to shareholders
The following documents have been published by the Company and sent to shareholders of the Company during the twelve month period.
DATE NATURE OF DOCUMENT
30/07/11 2011 Annual Report and Accounts and Notice of 2011 AGM
Copies of these documents listed above are available on request from the Company's registered office at City Group PLC, 30 City Road, London, EC1Y 2AG or from the Company's website at www.creston.com.
Further enquiries:
Company secretary: City Group PLC, 30 City Road, London, EC1Y 2AG
This information is provided by RNS
The company news service from the London Stock Exchange
